EXPRESS PARCEL SOLUTIONS LIMITED
6 KIRKDALE DRIVE, ROYTON, OLDHAM OL2 5TG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09204313
- Last Updated: 01 Dec 2023
Company Profile
EXPRESS PARCEL SOLUTIONS LIMITED was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in OLDHAM. EXPRESS PARCEL SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 2 months and 8 days.
| Name | EXPRESS PARCEL SOLUTIONS LIMITED |
|---|---|
| Company number | 09204313 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 KIRKDALE DRIVE ROYTON OLDHAM OL2 5TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Worldwide Shipping Solutions Limited Derker Street, OL1 3PF |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Anthony Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
|
| Mr John Alan Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Wesley James Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXPRESS PARCEL SOLUTIONS LIMITED | 04 Sep 2014 |